ORSENA COMPANY LIMITED
Registration number HE300678 · Cyprus
ORSENA COMPANY LIMITED is a dissolved private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 108 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-01-30
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 46,, MEDCON TOWER, Floor 7,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 108 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALIN-CIPRIAN MATIS director
- SAMOPOL COMPANY LIMITED director
- ΜΕΝΕΛΑΟΣ ΠΟΥΓΙΟΥΚΚΑΣ director
- DAMANTUS SECRETARIES LIMITED secretary
Companies at the same registered address
- HUNGRY MAX
- LONDON CONSULTING & ENGINEERING LIMITED
- HUNGRY MAX
- PLEMET TRADING LIMITED
- VIXEL INVESTMENTS LIMITED
- ENGEN SERVICES LIMITED
Companies with the same directors
Screen ORSENA COMPANY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ORSENA COMPANY LIMITED in the app — or pull it programmatically with a free API key.